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2 Aug 2017, 1:53 am
In particular, the draft circular requires institutions to define a target market for the respective retail banking products as well as the analysis and continuous monitoring of the products. [read post]
1 Aug 2017, 8:00 am
The large number of Iranian dead led to accusations that they had been targeted or deliberately denied medical attention. [read post]
31 Jul 2017, 10:00 am
How can you recognize whether you are being targeted? [read post]
30 Jul 2017, 1:17 pm
John did not have a budget, a business plan, or a separate bank account for the farm. [read post]
30 Jul 2017, 1:17 pm
John did not have a budget, a business plan, or a separate bank account for the farm. [read post]
30 Jul 2017, 6:00 am
That should make sense: it’s the same as taking money out of your bank. [read post]
29 Jul 2017, 5:32 pm
CAVEAT FOR READERS IN TEXAS: This action by targets of National Collegiate Student Loan collection suits was filed in a different state and in a different circuit, and involves state law claim in addition to federal FDCPA claims, and unfair collection claims under the FDCPA heavily implicated state law which varies among states. [read post]
28 Jul 2017, 9:14 am
Hilarious photos reveal the misleading packaging that’s led to some VERY disappointed (and hungry) customers * NY Times: A Bank Had Ads on 400,000 Sites. [read post]
28 Jul 2017, 6:00 am
Strahan, Boston College, on Tuesday, July 25, 2017 Tags: Banks, Capital markets, Cash flows, EU, Europe, Financial crisis, Foreign banks, International governance, Italy, Social networks, Systemic risk Review of Shareholder Activism—1H 2017 Posted by Jim Rossman, Lazard, on Tuesday, July 25, 2017 Tags: Boards of Directors, Hedge funds, Index funds, Institutional… [read post]
27 Jul 2017, 6:31 am
Here are a few tactics your firm can employ to help you in forecasting: Know your targets (i.e., the target agencies you want to do business with). [read post]
26 Jul 2017, 7:48 am
Arab Bank. [read post]
26 Jul 2017, 3:36 am
In recent years, there have also been successful money laundering prosecutions against big banks like Wachovia ($16Million); Deutsche Bank ($10Billion); and HSBC ($1.9Billion). [read post]
26 Jul 2017, 3:00 am
As a banking and film executive, Kennedy had access to information about the latest deals (some of which he was making himself). [read post]
26 Jul 2017, 2:59 am
The Supreme Court of Canada has issued its decision in Google Inc v Equustek (2017 SCC 34). [read post]
25 Jul 2017, 7:30 am
Daniel Nerenberg, writing for Monkey Cage Blog, notes that many Palestinians see the metal detectors as the latest policy in a broader trend of marginalization of Palestinians and Israel’s Arab minority, of a kind with discriminatory housing policies and the expansion of settlements in the West Bank. [read post]
21 Jul 2017, 6:54 pm
The fraud warning in April dealt with a very select target: some former Kentucky clients of fugitive disability lawyer Eric Conn. [read post]
21 Jul 2017, 9:51 am
In this scandal, more than 70 police officers were implicated in a plethora of misconduct, including unprovoked shootings and beatings, planting of false evidence, bank robberies, and illegally covering up these activities. [read post]
20 Jul 2017, 3:09 pm
Capital One Bank (USA), N. [read post]
20 Jul 2017, 12:55 pm
In June, the SSA followed up with a warning about a scheme targeting former clients of Kentucky disability attorney Eric Conn. [read post]
20 Jul 2017, 11:30 am
The bill amends two existing laws, the Export Administration Act of 1979 and the Export-Import Bank Act of 1945, which prohibit certain boycotts sponsored by foreign governments.The bill would expand the application of those laws in a number of ways. [read post]
